Companies Act 1967 · s 173C

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Every company must keep at its registered office —

(a)

in respect of each director —

(i)

a signed copy of his or her consent to act as director;

(ii)

a statement that he or she is not disqualified to act as director under this Act or under any other written law; and

(iii)

documentary evidence (if any) of any change in his or her name; and

(b)

in respect of a secretary, a signed copy of his or her consent to act as secretary.